Company Information
CIN
Status
Date of Incorporation
28 December 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
461,000
Authorised Capital
500,000
Past Directors
Hiren Jitendra Shah
Director
almost 20 years ago
almost 20 years ago
Neerav Praful Shah
Director
almost 20 years ago
almost 20 years ago
Vijaya Praful Shah
Director
almost 20 years ago
almost 20 years ago
Charges
12 June 1991
The Saraswat Co-op Bank Ltd
9 Lak
10 October 1992
The Saraswat Co-op Bank Ltd
3 Lak
10 October 1992
The Saraswat Co-op Bank Ltd
0
12 June 1991
The Saraswat Co-op Bank Ltd
0
10 October 1992
The Saraswat Co-op Bank Ltd
0
12 June 1991
The Saraswat Co-op Bank Ltd
0
10 October 1992
The Saraswat Co-op Bank Ltd
0
12 June 1991
The Saraswat Co-op Bank Ltd
0
10 October 1992
The Saraswat Co-op Bank Ltd
0
12 June 1991
The Saraswat Co-op Bank Ltd
0
Documents
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form CHG-4-25102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181025
Letter of the charge holder stating that the amount has been satisfied-24102018
Form CHG-4-24102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181024
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-210515.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Optional Attachment 2-270614.PDF
Optional Attachment 1-270614.PDF
Copy of resolution-270614.PDF
